MIME TECHNOLOGIES LIMITED

Follow this company
Company Documents

DateDescription
10/05/2410 May 2024 Registered office address changed from Solasta House 8 Inverness Campus Inverness IV2 5NA Scotland to C/O Alvarez & Marsal Europe Llp Sutherland House 149 st Vincent Street Glasgow G2 5NW on 2024-05-10

View Document

10/05/2410 May 2024 Resolutions

View Document

10/05/2410 May 2024 Resolutions

View Document

28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

View Document

15/02/2415 February 2024 Termination of appointment of Ian Herbert Stevens as a director on 2024-02-01

View Document

01/12/231 December 2023 Termination of appointment of Jill Amanda Mcgregor as a director on 2023-11-30

View Document

30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

View Accounts

27/06/2327 June 2023 Confirmation statement made on 2023-06-26 with no updates

View Document

17/03/2317 March 2023 Unaudited abridged accounts made up to 2022-06-30

View Document

14/02/2314 February 2023 Memorandum and Articles of Association

View Document

14/02/2314 February 2023 Resolutions

View Document

14/02/2314 February 2023 Resolutions

View Document

17/01/2317 January 2023 Director's details changed for Mr Ian Herbert Stevens on 2023-01-17

View Document

17/01/2317 January 2023 Director's details changed for Dr Alasdair James Mort on 2023-01-17

View Document

30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

View Accounts

19/05/2219 May 2022 Memorandum and Articles of Association

View Document

18/05/2218 May 2022 Statement of capital following an allotment of shares on 2022-05-06

View Document

18/05/2218 May 2022 Particulars of variation of rights attached to shares

View Document

17/05/2217 May 2022 Resolutions

View Document

17/05/2217 May 2022 Resolutions

View Document

17/05/2217 May 2022 Resolutions

View Document

17/05/2217 May 2022 Resolutions

View Document

11/05/2211 May 2022 Notification of Bgf Investment Management Limited as a person with significant control on 2022-05-06

View Document

11/05/2211 May 2022 Cessation of Alasdair James Mort as a person with significant control on 2022-05-06

View Document

11/05/2211 May 2022 Appointment of Mr Anthony Alfred Peter Davis as a director on 2022-05-06

View Document

11/10/2111 October 2021 Second filing of Confirmation Statement dated 2020-06-26

View Document

10/07/2110 July 2021 Confirmation statement made on 2021-06-26 with no updates

View Document

30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

View Accounts

28/06/2128 June 2021 Unaudited abridged accounts made up to 2020-06-30

View Document

09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

View Document

09/07/209 July 2020 Confirmation statement made on 2020-06-26 with updates

View Document

30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

View Accounts

15/06/2015 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC5094520002

View Document

19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM CENTRE FOR HEALTH SCIENCE ROOM S121 CENTRE FOR HEALTH SCIENCE INVERNESS IV2 3JH SCOTLAND

View Document

20/09/1920 September 2019 CESSATION OF UNIVERSITY OF ABERDEEN AS A PSC

View Document

18/09/1918 September 2019 ADOPT ARTICLES 13/09/2019

View Document

18/09/1918 September 2019 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES

View Document

18/09/1918 September 2019 13/09/19 STATEMENT OF CAPITAL GBP 111.09

View Document

13/09/1913 September 2019 DIRECTOR APPOINTED MR PAUL JOHN LYNCH

View Document

21/08/1921 August 2019 ADOPT ARTICLES 19/03/2018

View Document

06/08/196 August 2019 SECOND FILED SH01 - 06/09/16 STATEMENT OF CAPITAL GBP 89.50

View Document

16/07/1916 July 2019 30/06/19 UNAUDITED ABRIDGED

View Document

10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

View Document

30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

View Accounts

12/04/1912 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5094520001

View Document

28/11/1828 November 2018 30/06/18 UNAUDITED ABRIDGED

View Document

02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

View Document

30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

View Accounts

14/03/1814 March 2018 DIRECTOR APPOINTED MR IAN HERBERT STEVENS

View Document

14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM C/O CENTRE FOR RURAL HEALTH CENTRE FOR HEALTH SCIENCE OLD PERTH ROAD RAIGMORE INVERNESS IV2 3JH SCOTLAND

View Document

21/11/1721 November 2017 30/06/17 TOTAL EXEMPTION FULL

View Document

30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR JAMES MORT

View Document

30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSITY OF ABERDEEN

View Document

30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

View Document

30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

View Accounts

16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH MATHIESON

View Document

11/11/1611 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

View Document

09/11/169 November 2016 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

View Document

09/11/169 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

09/11/169 November 2016 ADOPT ARTICLES 06/09/2016

View Document

14/10/1614 October 2016 06/09/16 STATEMENT OF CAPITAL GBP 89.50

View Document

04/10/164 October 2016 DIRECTOR APPOINTED DR ANN LEWENDON

View Document

03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON

View Document

20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM CENTRE FOR RURAL HEALTH, UNIVERSITY OF ABERDEEN THE CENTRE FOR HEALTH SCIENCE OLD PERTH ROAD INVERNESS IV2 3JH UNITED KINGDOM

View Document

20/07/1620 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

View Document

20/07/1620 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JAMES MORT / 20/09/2015

View Document

30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

View Accounts

08/03/168 March 2016 DIRECTOR APPOINTED MRS SARAH LOUISE MATHIESON

View Document

08/03/168 March 2016 DIRECTOR APPOINTED ELIZABETH ANNE ROBERTS

View Document

26/06/1526 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company